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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-10-05 (in 5mo)

Last made up 2025-09-21

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

0

Average over period

Profit before tax

£0

Period ending 2024-09-30

Accounts

6-year trend · latest reflected 2024-09-30

Metric Trend 2019-09-302020-09-302021-09-302022-09-302023-09-302024-09-30
Turnover
Operating profit
Profit before tax £0£0£0£0£0£0
Net profit £0£0£0£0£0£0
Cash
Total assets less current liabilities
Net assets
Equity £0£0£0£0£0£0
Average employees 000000
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

People

1 active · 12 resigned

Name Role Appointed Born Nationality
DADRAL, Gurdev Singh Director 2011-09-12 Sep 1953 British
Show 12 resigned officers
Name Role Appointed Resigned
COYLE, Clare Secretary 2000-11-07 2005-08-23
HORAN, Marie Secretary 2000-11-07
HOWE, Marcus David Secretary 2005-08-23 2006-07-12
MCCULLEY, Graham Secretary 2006-08-07 2008-05-31
BROOKE BARNETT, Per John Director 2004-05-01 2005-08-23
COX, Gary Alan Director 2005-08-23 2006-04-29
COYLE, Clare Director 2000-11-07 2005-08-23
DADRAL, Balvir Director 2006-04-28 2011-09-12
FENTON, Andrew Director 2000-11-07
HORAN, Marie Director 2000-11-07
KELLY, Jim Director 2000-11-07 2004-11-30
MCCULLEY, Graham Director 2006-11-27 2008-05-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Swiis International Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 118 total filings

Date Type Category Description
2025-09-29 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-30 AA accounts Accounts with accounts type full PDF
2024-09-23 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-17 AA accounts Accounts with accounts type full PDF
2023-10-09 CS01 confirmation-statement Confirmation statement with updates PDF
2023-04-27 AA accounts Accounts with accounts type full PDF
2022-10-27 CS01 confirmation-statement Confirmation statement with updates PDF
2022-03-29 AA accounts Accounts with accounts type full PDF
2021-10-05 CS01 confirmation-statement Confirmation statement with updates PDF
2021-06-24 AA accounts Accounts with accounts type full PDF
2021-03-18 AD01 address Change registered office address company with date old address new address PDF
2020-10-26 CS01 confirmation-statement Confirmation statement with updates PDF
2020-06-29 AA accounts Accounts with accounts type small PDF
2019-09-23 CS01 confirmation-statement Confirmation statement with updates PDF
2019-09-04 PSC05 persons-with-significant-control Change to a person with significant control PDF
2019-06-28 AA accounts Accounts with accounts type small PDF
2018-10-22 CS01 confirmation-statement Confirmation statement with updates PDF
2018-06-27 AA accounts Accounts with accounts type small PDF
2017-10-11 CS01 confirmation-statement Confirmation statement with updates PDF
2017-06-29 AA accounts Accounts with accounts type total exemption small PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page